1
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
-122,885 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
BETTENHURST LIMITED - 1991-07-05
6 Princes Park Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
13,167 GBP2023-03-31
Person with significant control
2017-04-04 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
121 Princes Park Avenue, London, EnglandDissolved Corporate (5 parents)
Person with significant control
2018-06-20 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
SHELFCO (NO. 3434) LIMITED - 2008-10-21
121 Princes Park Avenue, LondonDissolved Corporate (1 parent)
Officer
2008-09-30 ~ dissolvedIIF 38 - Director → ME
2008-09-30 ~ dissolvedIIF 57 - Secretary → ME
6
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
1,268,987 GBP2024-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-381,811 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-110,379 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
121 Princes Park Avenue, London, EnglandDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
-677,550 GBP2021-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
Devonshire House, 582 Honeypot Lane, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
50,621 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
11
1 More London Place, LondonDissolved Corporate (7 parents)
Officer
~ dissolvedIIF 25 - Director → ME
12
121 Princes Park Avenue, LondonDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-01-31
Person with significant control
2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
13
121 Princes Park Avenue, LondonDissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,249,939 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
15
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (4 parents)
Equity (Company account)
-4,906 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
16
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (2 parents)
Equity (Company account)
-5,956 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
RANGEVIEW LIMITED - 2007-10-30
121 Princes Park Avenue, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-1,232,379 GBP2019-03-31
Person with significant control
2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE